The Tinder Swindler is the most recent genuine-crime documentary to help you land on the Netflix therefore will not want to overlook it. The story try informed in the direction away from three females -Cecilie Fjellhoy, Pernilla Sjoholm, and Ayleen Charlotte-who were sufferers out of ‚tinder swindler‘, Simon Leviev.
Between 2017 and you may 2019, Simon Leviev (genuine label Shimon Hayut) presented due to the fact rich heir so you can LLD Expensive diamonds, new Ceo of the company, and the guy out-of a billionaire, Lev Leviev. But Simon Leviev failed to stop there.
Leviev went on to secret their „girlfriends“ and you may girls „friends“ into thinking his opposition from the diamond trading were over to kill him and for that reason, managed to defraud her or him out of thousands within the guise out-of looking for shelter. In total, they are considered enjoys fooled Fjellhoy, Sjoholm and Charlotte, and much more sufferers, out-of $10 million.
In reality, Leviev had no connections to LLD Diamonds features zero commitment for the Russian-Israeli diamond mogul, Lev Leviev.
Inside a statement to Newsweek, a representative out-of LLD Expensive diamonds told you: „LLD Diamonds could have been a properly-regarded as commander from the diamond globe for three decades. We does not have any union whatsoever with Shimon Hayut.
„They are a scam who may have attempted to exploit our an excellent term to help you scam sufferers off vast amounts. Our very own sympathies big date in order to his subjects. Their ripoff has caused constant distress from the our company. Absolutely nothing they have told you, on LLD or anything, can be believed.
„Whenever we learned of your fraud, i registered a grievance to the Israeli police, therefore we pledge that Mr. Hayut confronts the fresh fairness the guy will probably be worth.“
- Let me reveal In which Simon Leviev’s Victims Cecille, Pernilla and you can Ayleen Are now
- The Shows and you can Clips Arriving at Netflix into the
- Everything you need to Realize about ‚Tinder Swindler’s‘ Simon Leviev Today
Try LLD Diamonds Real?
Depending of the Israeli entrepreneur and you may philanthropist Lev Leviev, LLD Expensive diamonds works together with one another crude and polished expensive diamonds across the globe.
Who is Lev Leviev?
Known as the „Queen from Diamonds“, Lev Leviev is a distinguished diamantaire who had been capable undercut this new De- Beers diamond cartel and you will safer their own works with diamond-generating places like Russia and Angola, considering their certified LLD Diamonds biography.
He was created into the Uzbekistan along with his nearest and dearest moved to Israel on the seventies, in which he arrived a career due to the fact an enthusiastic apprentice during the a diamond polishing plant.
Now, he owns several diamonds boutiques worldwide and you can performs inside the home. They are currently the controlling shareholder of Africa Israel Opportunities, a genuine home and you may build organization that have head office into the Israel.
Shimon https://hookupdates.net/pl/militarycupid-recenzja/ Hayut legitimately altered his name so you can Simon Leviev and fled Israel last year to stop taking place trial to own fraud-related offenses he’d the amount of time inside the early 20s. Simon Leviev next moved so you’re able to Finland, where he served 2 yrs when you look at the prison getting defrauding about three female.
After the his launch in 2017 and you will a short come back to Israel, Simon Leviev continued to visit up to Europe committing crimes out of fraud. The guy advised multiple women he was the new boy away from diamond mogul Lev Leviev, calling themselves the „Prince of Expensive diamonds“ and the heir out-of LLD Diamonds.
The guy also told Cecilie Fjellhoy once they satisfied inside 2017 the guy try the modern Chief executive officer of providers. Leviev’s states was indeed tough never to trust once the, while the observed in New Tinder Swindler, at an easy yahoo off Lev Leviev’s title, here appeared to be an image regarding Simon Leviev relatively updates next to the real Lev Leviev with his family.
He was arrested by the Interpol during the Athens, Greece, and you can extradited in order to Israel on con fees, where their correct term because Shimon Hayut try unwrapped. He had been sentenced to help you 15 days in the jail, providing simply two months.
New Tinder Swindler movie director Felicity Morris informed Newsweek their stop meant he might not mask between the mask out-of „Simon Leviev.“
She said: „What there is expected with this particular flick-and you will Cecilie most become the latest relay race or kept the newest rod first-is that it does play the role of fairness for them in a few means. As the obviously, Netflix is such a large worldwide program. Many individuals check out it, and several people will find Simon for whom he most is actually. He are unable to variety of cover up trailing the brand new guise that has been Simon Leviev, the heir of Israeli diamond luck any further.“
His child, Chagit Leviev Sofiev is now the latest President of your own Leviev Group United states of america and have serves as Chief executive officer for Africa Israel United states, in which she takes care of the company’s a property businesses on the You.S.
Lev Leviev’s son, Zevulun Leviev, and his awesome sister, Moshe Leviev hit statements in the 2018 as part of a group from six candidates accused of being part of a smuggling band. Based on Reuters, the fresh new smuggling promote try projected having brought about $80 mil value of diamonds into the Israel because 2010.
Lawyers symbolizing Zevulun Leviev for the an announcement said new allegations up against your was indeed „baseless“ along with his arrest appeared as if a tactic so you can „illegitimately stress their dad“.
During the time, Lev Leviev is actually desired to own questioning from the Israeli cops more than his son’s alleged involvement regarding the scandal, as well as five other LLD Diamond professionals. The guy registered to remain in Russia.
LLD said inside an announcement it had no experience in the brand new so-called smuggling. They discover: „Mr. Leviev and enterprises in his handle work with conformity that have the right norms when you find yourself staying with legislation. Develop the matter might be explained in the near future in addition to suspicions might be demonstrated baseless.“
Into the , a female who have been requested because of the Israeli police in regards to the smuggling ring jumped to help you death at the Ramat Gan Diamon Replace, stated The changing times regarding Israel.
Inside an announcement, LLD Diamonds said: „With great treat and you may regret we obtained brand new notice towards the dreadful death of a worker in the company.
„We shall take all strategies within our energy to aid in investigating their demise so you’re able to put an-end towards the serious trend of your own liberties of them examined being trampled towards and the permanent ruin considering the fresh push so you can carry out statements.“
There has been very little revise into smuggling situation as 2018 that is believed to be under studies from the Israeli police.